This is part of the unlawful benefit that the head of the State Fiscal Service of Ukraine, Roman Nasirov, received for refunding VAT to agricultural holding companies. Among the suspects:...
Law enforcement officers consider the Dubnevich brothers’ case of gas theft at a thermal power plant to be one of the most difficult in the economic sphere. Energy has always been...
For a year and a half, the SBU officer, fulfilling his official duties, was engaged in his immediate business - documenting the illegal activities of the State Border Guard Service employee, the head of the department...
He is accused of embezzling more than UAH 206 million from Ukrzaliznytsia JSC. The Specialized Anti-Corruption Prosecutor's Office sent an indictment to the court against...
In a high-profile criminal story - new details On June 10, a month has passed since the National Anti-Corruption Bureau registered a high-profile criminal proceeding against...
Finally, the agenda of the huge “Ukraine Recovery Conference” in Berlin was announced, where we would have to tell Western burghers how...
NABU and SAPO carried out searches in an old case of bribing ministerial officials with apartments by developer Sergei Kopystyra for the opportunity...
Yesterday, NABU reported that Kiev lawyer Alexey Nosov tried to bribe an agency detective and a SAPO prosecutor. He offered a bribe of 200 thousand...
The wife of the judge of the Kyiv District Court of Odessa Pavel Prokhorov, during a full-scale invasion, acquired a significant amount of movable and immovable property, as well as...
NABU conducted a number of searches of persons associated with the head of Naftogaz, Alexey Chernyshev. NABU and SAPO conducted a search of persons who...
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